MECHANICAL & PIPEWORK HOLDINGS LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Notification of Scott Ellis as a person with significant control on 2025-03-24

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28/03/2528 March 2025 Withdrawal of a person with significant control statement on 2025-03-28

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27/03/2527 March 2025 Cessation of James Ellis as a person with significant control on 2025-03-22

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27/03/2527 March 2025 Notification of a person with significant control statement

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26/03/2526 March 2025 Termination of appointment of James Ellis as a director on 2025-03-22

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19/03/2519 March 2025 Confirmation statement made on 2025-03-14 with no updates

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05/08/245 August 2024 Group of companies' accounts made up to 2023-12-31

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27/03/2427 March 2024 Confirmation statement made on 2024-03-14 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Group of companies' accounts made up to 2022-12-31

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31/03/2331 March 2023 Confirmation statement made on 2023-03-14 with no updates

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06/03/236 March 2023 Change of details for Mr James Ellis as a person with significant control on 2016-04-06

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/09/2223 September 2022 Group of companies' accounts made up to 2021-12-31

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28/03/2228 March 2022 Confirmation statement made on 2022-03-14 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/11/2118 November 2021 Termination of appointment of Carol Elizabeth Ellis as a secretary on 2021-11-18

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18/11/2118 November 2021 Appointment of Mrs Angela Ellis as a secretary on 2021-11-18

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28/09/2128 September 2021 Group of companies' accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/06/1821 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/06/1720 June 2017 ADOPT ARTICLES 19/05/2017

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17/05/1717 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/08/1630 August 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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02/04/162 April 2016 Annual return made up to 14 March 2016 with full list of shareholders

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30/06/1530 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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26/03/1526 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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23/09/1423 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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27/03/1427 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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19/06/1319 June 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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25/03/1325 March 2013 Annual return made up to 14 March 2013 with full list of shareholders

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15/06/1215 June 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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30/03/1230 March 2012 Annual return made up to 14 March 2012 with full list of shareholders

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05/07/115 July 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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14/03/1114 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ELLIS / 01/04/2010

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14/03/1114 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ELLIS / 01/04/2010

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14/03/1114 March 2011 SECRETARY'S CHANGE OF PARTICULARS / CAROL ELIZABETH ELLIS / 01/04/2010

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14/03/1114 March 2011 Annual return made up to 14 March 2011 with full list of shareholders

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26/07/1026 July 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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22/04/1022 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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12/08/0912 August 2009 DIRECTOR APPOINTED JAMES ELLIS

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03/04/093 April 2009 CURRSHO FROM 28/02/2010 TO 31/12/2009

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17/02/0917 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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